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BANKS EXPEDITING SHIPPING & TRANSPORT LLC
Richmond, VA
CarrierChk vetting signal
Elevated concerns
Authority Revocation Pending
FMCSA has initiated revocation of this carrier's common authority. Authority may still show active, but this is a serious warning sign.
See all 2 flags (1 high-priority, 1 caution) ↓
FMCSA status: Active & Authorized · DOT 4230175 · MC 1636470
No Safety Rating
Active 2 yrs, 5 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1636470 · Common carrier
Insurance
Cancellation Filed
Berkshire Hathaway Homestate Insurance Company
Safety
Not Rated
4 inspections on record
Flags · 2
Authority Revocation Pending
FMCSA has initiated revocation of this carrier's common authority. Authority may still show active, but this is a serious warning sign.
Past Insurance Cancellation Filed
A cancellation notice was filed effective June 11, 2026, and no replacement policy appears in FMCSA's active insurance records. Confirm current coverage with the carrier or its insurer.
Vetting notes
- Operating authority active for 2 yrs, 5 mo
- A past insurance cancellation is on file — confirm current coverage
- 4 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1636470
Motor Carrier of Property (Except Household Goods) · $750,000 required
Insurance on File
Berkshire Hathaway Homestate Insurance Company
BI&PD · $750,000 · Policy 02TRM06997801
PROGRESSIVE NORTHERN INSURANCE COMPANY
BI&PD · $750,000 · Policy CA981525640
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
4230175
MC Number
MC-1636470
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
April 15, 2025
FMCSA Registration
April 23, 2024
Authority Granted
May 28, 2024
Annual Mileage
150,000 mi (2024)
Contact Information
Location
Richmond, VA
Email
Cargo Types
General Freight
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
4
Driver Inspections
2
Vehicle Inspections
4
Out-of-Service Violations
2
Violations by Category
Vehicle Maintenance8
Unsafe Driving1
Hours of Service7
OOS Rates vs. National Average
Inspection Trend by Year
2026
2025
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
3 of 4 inspections
Unsafe Driving
1 of 4 inspections
Hours of Service
2 of 4 inspections
Driver Fitness
0 of 4 inspections
Controlled Substances
0 of 4 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
AR1
MA1
RI1
TN1
Fleet & Equipment (2)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~2
of 1 reported to FMCSA
Trailers
—
seen at inspection
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2019 International MA025 | Truck · Class 6 | 1HTMMMML2KH381309 | 2 | 1 |
| 2017 Isuzu NPR-HD | Chassis / Incomplete · Class 4 | JALC4W166H7000478 | 2 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (4)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| January 26, 2026 | I5Z3370641 | BELLS TN | II | 12 | — | 3PL INTERGRATED SERVICES INC | Straight Truck |
INTERNATIONAL |
1HTMMMML2KH381309 |
WA D84284G |
| 395.8E-HOSPD | HOS (Property) - No driver may make a false report in connection with a duty status. Explain | False Log | ||||||||
| 395.8E-HOSPD | HOS (Property) - No driver may make a false report in connection with a duty status. Explain | False Log | ||||||||
| 395.8E-HOSPD | HOS (Property) - No driver may make a false report in connection with a duty status. Explain | False Log | ||||||||
| 393.81-H | Horn - Inoperative or defective | Other Vehicle Defect | ||||||||
| 393.9A-LRLI | Lighting - Tail lamp - Any inoperative | Lighting | ||||||||
| 393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | Emergency Equipment | ||||||||
| 396.17C-PI | Operating a CMV without documentation of a periodic inspection | Inspection Reports | ||||||||
| 390.21TB2-DOT | Operate a CMV without USDOT number displayed. Must be preceded by the letters USDOT | |||||||||
| 395.8E-HOSPD | HOS (Property) - No driver may make a false report in connection with a duty status. Explain | False Log | ||||||||
| 395.8E-HOSPD | HOS (Property) - No driver may make a false report in connection with a duty status. Explain | False Log | ||||||||
| 395.8A | HOS (Form) - Paper Log/Logging Programs Form and Manner | Other Log/Form & Manner | ||||||||
| 393.60C | Windshield - Damaged or Discolored | Windshield/ Glass/ Markings | ||||||||
| January 15, 2026 | 5600000838 | VAN BUREN AR | II | 3 | 2 | INXPRESS | Straight Truck |
INTERNATIONAL |
1HTMMMML2KH381309 |
WA D84284G |
| 393.9B-LRLIWR | OOSLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on | Lighting | ||||||||
| 395.8A1-HOSP | OOSHOS (Property) - Failing to have a record of duty status using the method prescribed | Incomplete/Wrong Log | ||||||||
| 392.2-SLLTCD | State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other | Dangerous Driving | ||||||||
| September 17, 2025 | 0168000063 | WEST GREENWICH RI | I | 3 | — | — | Straight Truck |
ISUZU |
JALC4W166H7000478 |
VA 34839TB |
| 390.21TB1-MC | Operating a CMV without legal name or trade name displayed | |||||||||
| 392.2-SLLMF | State/Local Laws - Wheel (mud) flaps missing or defective | Windshield/ Glass/ Markings | ||||||||
| 393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | Emergency Equipment | ||||||||
| June 20, 2025 | CJ00002527 | H-UXBRIDGE, MA | I | — | — | — | Straight Truck |
ISUZU |
JALC4W166H7000478 |
VA 34839TB |
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| 3PL INTERGRATED SERVICES INC | 1 | January 26, 2026 |
| INXPRESS | 1 | January 15, 2026 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| June 17, 2026 | Active Administrative status adjustment | Motor Carrier of Property (Except Household Goods) |
| August 7, 2024 | DISCONTINUED REVOCATION | Common |
| July 22, 2024 | INVOLUNTARY REVOCATION | Common |
| May 28, 2024 | GRANTED | Common Carrier |
| May 28, 2024 | Active GRANTED | Motor Carrier of Property (Except Household Goods) |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| June 11, 2026 | BI&PD Primary/Excess | Cancellation Filed |
| June 11, 2026 | BI&PD Primary/Excess | Cancel · Everspan Insurance Company |
| June 11, 2026 | BMC-35 | Cancelled · Everspan Insurance Company |
| BI&PD Primary/Excess | Cancel · Everspan Insurance Company |
BOC-3 Process Agent
Service of Process Agents, Inc.
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 1, 2026.
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